|
Confirmation statement. Statement with no updates. |
2023-08-23 |
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|
Accounts. Accounts type full. |
2023-01-03 |
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|
Accounts. Change account reference date company current shortened. |
2022-12-09 |
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|
Resolution. Description: Resolutions. |
2022-11-09 |
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|
Incorporation. Memorandum articles. |
2022-11-09 |
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|
Change of constitution. Statement of companys objects. |
2022-11-09 |
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|
Confirmation statement. Statement with no updates. |
2022-08-24 |
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|
Accounts. Accounts type full. |
2021-12-16 |
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|
Confirmation statement. Statement with no updates. |
2021-08-18 |
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|
Accounts. Accounts type full. |
2021-02-12 |
View Report |
|
Officers. Officer name: Christopher George Macfarlane. Appointment date: 2020-10-31. |
2020-11-13 |
View Report |
|
Officers. Termination date: 2020-10-31. Officer name: James Lort Howell-Richardson. |
2020-11-13 |
View Report |
|
Officers. Termination date: 2020-10-31. Officer name: James Lort Howell-Richardson. |
2020-11-13 |
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|
Confirmation statement. Statement with no updates. |
2020-08-13 |
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|
Officers. Termination date: 2020-04-23. Officer name: Richard James Lake. |
2020-04-24 |
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|
Accounts. Accounts type full. |
2020-01-03 |
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|
Confirmation statement. Statement with updates. |
2019-08-22 |
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|
Persons with significant control. Psc name: Bristow Aviation Holdings Limited. Notification date: 2019-05-10. |
2019-05-22 |
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|
Persons with significant control. Psc name: Bristow Helicopters Limited. Change date: 2019-05-10. |
2019-05-22 |
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|
Persons with significant control. Psc name: Eastern Airways International Limited. Cessation date: 2019-05-10. |
2019-05-22 |
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|
Mortgage. Charge number: 021753090008. |
2019-03-14 |
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|
Officers. Officer name: Mr Michael Peter Nicol. Appointment date: 2019-01-17. |
2019-01-17 |
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|
Accounts. Accounts type full. |
2019-01-04 |
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|
Confirmation statement. Statement with no updates. |
2018-08-14 |
View Report |
|
Address. Old address: C/O Bristow Helicopters Ltd Redhill Aerodrome Kings Mill Lane Redhill RH1 5JZ. New address: Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JZ. Change date: 2018-07-09. |
2018-07-09 |
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|
Officers. Appointment date: 2018-06-01. Officer name: Mr James Lort Howell-Richardson. |
2018-06-13 |
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|
Officers. Termination date: 2018-05-31. Officer name: Mark Adamson. |
2018-06-13 |
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|
Officers. Officer name: Bryan Augustus Huxford. Termination date: 2018-01-31. |
2018-02-14 |
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|
Accounts. Accounts type full. |
2018-01-02 |
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|
Persons with significant control. Psc name: Bristow Helicopters Limited. Notification date: 2016-04-06. |
2017-11-08 |
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|
Confirmation statement. Statement with no updates. |
2017-08-29 |
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|
Persons with significant control. Psc name: Eastern Airways International Limited. Notification date: 2016-04-06. |
2017-07-21 |
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|
Officers. Officer name: Carl William Dixon. Termination date: 2017-07-10. |
2017-07-21 |
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|
Officers. Officer name: Mr Alan Robert Waltham. Appointment date: 2017-04-04. |
2017-06-08 |
View Report |
|
Officers. Officer name: Elizabeth Marie Redfern. Termination date: 2017-04-04. |
2017-06-08 |
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|
Accounts. Accounts type full. |
2017-01-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-08-19 |
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|
Mortgage. Charge number: 7. |
2016-05-25 |
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|
Officers. Officer name: Mr Carl William Dixon. Appointment date: 2016-04-28. |
2016-05-04 |
View Report |
|
Officers. Officer name: Michael Murdoch Imlach. Termination date: 2016-04-18. |
2016-04-29 |
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|
Accounts. Accounts type full. |
2016-01-10 |
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|
Officers. Appointment date: 2015-10-17. Officer name: Mr Alan William George Corbett. |
2015-10-30 |
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|
Officers. Officer name: Allan Russell Bowie. Termination date: 2015-10-07. |
2015-10-16 |
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|
Mortgage. Charge creation date: 2015-10-02. Charge number: 021753090008. |
2015-10-08 |
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|
Annual return. With made up date full list shareholders. |
2015-09-03 |
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|
Accounts. Accounts type full. |
2015-01-14 |
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|
Annual return. With made up date full list shareholders. |
2014-09-05 |
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|
Officers. Officer name: Mr Allan Russell Bowie. |
2014-05-30 |
View Report |
|
Officers. Officer name: Mr James Lort Howell-Richardson. |
2014-05-29 |
View Report |
|
Officers. Officer name: Mr Michael Murdoch Imlach. |
2014-05-29 |
View Report |
